10/13/2008 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES October 13, 2008 APPROVED 3 i. Turkey Bingo event on November 23, 2008; Approved 44 ii Venison Feed (raffle) on November 25, 2008 Approved 45 46 1E. Approval of Resolution No. 08-123, Authorizing execution of 47 a Letter of Engagement for city legal prosecution services Approved 48 49 1F. Approval of Application to Conduct Excluded Bingo submitted 50 by Blue Heron PTO, for event on November 20, 2008 Approved 51 52 FINANCE DEPARTMENT REPORT, AL ROLEK 53 There was no report from the Finance Department. 54 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH 55 3A Tentative Offer of Employment for Recreation Supervisor — Administration Director 56 Tesch reported that staff has completed an interview and hiring process for the vacant position of 57 Recreation Supervisor and is now recommending that staff be authorized to make a conditional 58 offer of employment to Ms. Tanya Beekman. 59 Council Member O'Donnell moved to authorize a tentative offer of employment to Ms. Tanya 60 Beekman for the position of Recreation Supervisor. Council Member Gallup seconded the mk61 motion. Motion carried on a voice vote. 62 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA 63 4A. Approval of Resolution No. 08-119 accepting a donation from Cecelia Woodrich to 64 the Lino Lakes Police Explorers — Police Chief Pecchia reported that the Police Department is 65 requesting authority to accept and thank Cecelia Woodrich for her generous donation of a Smith 66 & Wesson .357 Magnum revolver to the Lino Lakes Police Explorers. 67 68 Council Member Reinert moved to approve Resolution No. 08-119 as presented. Council 69 Member Stoltz seconded the motion. Motion carried on a voice vote. 70 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER 71 There was no report from the Public Services Department. 72 COMMUNITY DEVELOPMENT REPORT, MICHAEL GROCHALA 73 A. Approval of Resolution No. 08-113, Certifying Collection of Delinquent Weed 74 Abatement Charges to the County Auditor — Community Development Director Grochala 75 explained that staff is presenting delinquent weed abatement charges for certification to Anoka 76 County for collection with property taxes. Affected property owners were properly notified and 77 were allowed ample time to pay the delinquent charges. 78 79 Council Member Gallup moved to approve Resolution No. 08-113 as presented. Council •80 Member O'Donnell seconded the motion. Motion carried on a voice vote. -2-